DIRECT ITALY ENTERPRISES LIMITED

Q: What is the latest filing for DIRECT ITALY ENTERPRISES LIMITED?

The latest filing was on 16/01/2024: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

09893815

Incorporation date

30/11/2015

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2015)

16/01/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-01

View PDF (7 pages)

13/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2020-12-01

View PDF (7 pages)

25/11/2021

Previous accounting period extended from 2020-11-25 to 2020-12-01

View PDF (1 pages)

25/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

26/08/2021

Previous accounting period shortened from 2020-11-26 to 2020-11-25

View PDF (1 pages)

28/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2021

Total exemption full accounts made up to 2019-11-26

View PDF (7 pages)

27/05/2021

Total exemption full accounts made up to 2018-11-26

View PDF (7 pages)

06/02/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

23/11/2019

Previous accounting period shortened from 2018-11-27 to 2018-11-26

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

30/09/2019

Appointment of Mr Claudio Luordi as a director on 2019-09-01

View PDF (2 pages)

23/08/2019

Previous accounting period shortened from 2018-11-28 to 2018-11-27

View PDF (1 pages)

09/10/2018

Total exemption full accounts made up to 2017-11-28

View PDF (7 pages)

26/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

25/09/2018

Cessation of Claudio Luordi as a person with significant control on 2018-09-01

View PDF (1 pages)

25/09/2018

Notification of Akhtar Hussain as a person with significant control on 2018-09-01

View PDF (2 pages)

25/09/2018

Termination of appointment of Claudio Luordi as a director on 2018-09-01

View PDF (1 pages)

29/08/2018

Previous accounting period shortened from 2017-11-29 to 2017-11-28

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

30/12/2017

Accounts for a dormant company made up to 2016-11-29

View PDF (2 pages)

31/08/2017

Previous accounting period shortened from 2016-11-30 to 2016-11-29

View PDF (1 pages)

22/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

23/02/2016

Appointment of Mr Akhtar Hussain as a director on 2015-12-01

View PDF (2 pages)

30/11/2015

Incorporation

View PDF (26 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,899.00

Total Exemption Full Accounts

Next accounts made up to

01/12/2022

Last accounts made up to

01/12/2021View PDF

Confirmation

Last statement dated

01/12/2021View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.54K
-
0.00
1.90K
-

2021
0
2.54K
-
0.00
1.90K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.90K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DIRECT ITALY ENTERPRISES LIMITED

DIRECT ITALY ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 30/11/2015 with the registered office located at 61a Blagden Street, Sheffield, South Yorkshire S2 5QS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT ITALY ENTERPRISES LIMITED?

DIRECT ITALY ENTERPRISES LIMITED is currently Dissolved. It was registered on 30/11/2015 and dissolved on 16/01/2024.

Where is DIRECT ITALY ENTERPRISES LIMITED located?

DIRECT ITALY ENTERPRISES LIMITED is registered at 61a Blagden Street, Sheffield, South Yorkshire S2 5QS.

What does DIRECT ITALY ENTERPRISES LIMITED do?

DIRECT ITALY ENTERPRISES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for DIRECT ITALY ENTERPRISES LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via compulsory strike-off.